Reports

Reports

The system monitors and analyzes various transaction related data, arriving from different resources such as the Gateway provider, processor and card schemes. The data containing authorization details, Chargeback files, Fraud to Sale and other relevant data that is analyzed in our data warehouse. Following the analysis process the information is presented on a user friendly dashboard setting enabling the risk management team a clear overview of the activity, alerts regarding suspicious activity and easy access to each report down to the transaction level.